ESPABOX SOCIEDAD LIMITADA

Hoja M770576· NIF B26373068

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
CARTONAJES SANTORROMAN SOCIEDAD ANONIMA

Legal information

Legal information for ESPABOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000310737757
Legal formSociedad Limitada (SL)
Register referenceTomo 43651 · Folio 149 · Hoja M770576
StatusVigente

Activity

ESPABOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 2 filings for this company, from 20 June 2022 to 1 July 2024.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ESPABOX SOCIEDAD LIMI…CARTONAJES SANTORROMAN SOCIEDAD ANONIMACARTONAJES SANTORROM…REPROCENTRO DIGITAL DESARROLLO GRAFICO SLREPROCENTRO DIGITAL …ESPABOX SOCIEDAD LIMITADAESPABOX SOCIEDAD LIM…

Registered actos

  1. Cambio de domicilio socialPublished 01/07/2024· Registered 24/06/2024· I/A 3
  2. Cambio de domicilio socialPublished 20/06/2022· Registered 13/06/2022· I/A 2

Changes

  1. 01/07/2024Cambio de domicilio social

    C/ DUERO 3 - POLIGONO INDUSTRIAL LA RAYA NAVE B5 (CAMARMA DE ESTERUELAS)

  2. 20/06/2022Cambio de domicilio social

    C/ JUAN ORO, 2, NAVE C6, PARQUE EMPRESARIAL INBISA (ALCALA DE HENARES)

Timeline (BORME)

  1. 01/07/2024#8149368
    Cambio de domicilio social
    ESPABOX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DUERO 3 - POLIGONO INDUSTRIAL LA RAYA NAVE B5 (CAMARMA DE ESTERUELAS). Datos registrales. S 8 , H M 770576, I/A 3 (24.06.24).
  2. 20/06/2022#7031851
    Cambio de domicilio social
    ESPABOX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JUAN ORO, 2, NAVE C6, PARQUE EMPRESARIAL INBISA (ALCALA DE HENARES). Datos registrales. T 43651 , F 149, S 8, H M 770576, I/A 2 (13.06.22).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DUERO 3 - POLIGONO INDUSTRIAL LA RAYA NAVE B5 (CAMARMA DE ESTERUELAS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.